Senior Client Onboarding Specialist
| Dyddiad hysbysebu: | 27 Ionawr 2025 |
|---|---|
| Cyflog: | £55,000.0 i £65,000.0 bob blwyddyn |
| Gwybodaeth ychwanegol am y cyflog: | Up to £65,000 |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 17 Chwefror 2025 |
| Lleoliad: | City of London, London, EC2V 6DN |
| Gweithio o bell: | Hybrid - gweithio o bell hyd at 3 ddiwrnod yr wythnos |
| Cwmni: | Hays Specialist Recruitment |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | 4651690_1737984458 |
Crynodeb
Your new company
Join a leading financial institution in London, where you will play a pivotal role in the client on-boarding process. This is an exciting opportunity to work in a dynamic environment, ensuring a seamless experience for new clients and maintaining high standards of client data quality.
Your new role
This role is not a KYC position, it is a Client On-boarding Specialist, and you will be responsible for:
- Facilitating the end-to-end on-boarding of new clients and third parties.
- Ensuring compliance with anti-money laundering (AML) and regulatory requirements.
- Collaborating closely with the Front Office and clients to expedite on-boarding requests.
- Managing the on-boarding process efficiently, liaising with internal stakeholders such as Compliance, Credit, Legal, Tax, and Operations.
- Communicating the status of on-boarding to all relevant parties.
- Handling the collation of due diligence and trading documentation for both new and existing clients.
- Identifying and suggesting process improvements to enhance the on-boarding experience.
- Participating in ad hoc projects as required by management.
- Working with Account Executives to prioritize client pipelines and reviews.
- Tracking and closing out outstanding actions through regular follow-ups.
What you'll need to succeed
To be successful in this role, you should have:
- Strong knowledge and experience in the client on-boarding process within the banking sector.
- Strong understanding of onboarding procedures and regulatory best practices, including the 2007 Money Laundering Regulations and JMLSG Guidance.
- Strong knowledge of regulatory classifications and best practices (MiFID, Dodd Frank, IOSCO, EMIR and FATCA).
- Excellent communication skills, both written and verbal.
- Extensive experience in the financial services sector, with a strong track record of reviewing and documenting client relationships.
- Strong organisational skills and the ability to meet tight deadlines.
- IT literacy and the ability to quickly adapt to new software systems.
What you'll get in return
In return, you will receive a competitive salary and benefits package, along with the opportunity to develop your career in a leading financial institution. You will be part of a supportive team that values continuous improvement and professional growth.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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